UPSTREAM RESOURCING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/12/2328 December 2023 | Appointment of a voluntary liquidator |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Registered office address changed from Flat B 1 Taybridge Road London SW11 5PR England to 3 Field Court Gray's Inn London WC1R 5EF on 2023-12-28 |
| 28/12/2328 December 2023 | Statement of affairs |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-04-30 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 14/09/2214 September 2022 | Compulsory strike-off action has been discontinued |
| 14/09/2214 September 2022 | Compulsory strike-off action has been discontinued |
| 13/09/2213 September 2022 | Registered office address changed from Unit F7 Battersea Studios Silverthorne Road Battersea London SW8 3HE to Flat B 1 Taybridge Road London SW11 5PR on 2022-09-13 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/01/198 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MR FERGAL NOLAN / 08/11/2017 |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGAL NOLAN / 08/11/2017 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/02/1820 February 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 20/02/1820 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FERGAL NOLAN / 05/05/2016 |
| 04/05/174 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / FERGAL NOLAN / 05/05/2016 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/07/166 July 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/05/1528 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/02/1521 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/06/1420 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/07/1318 July 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/06/1212 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM UNIT 7 BATTERSEA STUDIOS SILVERTHORNE ROAD BATTERSEA LONDON SW8 3HE |
| 01/06/111 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGAL NOLAN / 01/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGAL NOLAN / 01/05/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/10/0931 October 2009 | DISS40 (DISS40(SOAD)) |
| 29/10/0929 October 2009 | 05/05/09 NO CHANGES |
| 01/09/091 September 2009 | FIRST GAZETTE |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA RICHARD |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, GROVE HOUSE, 1 GROVE PLACE, BEDFORD, BEDFORDSHIRE, MK40 3JJ |
| 15/05/0815 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/08/062 August 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: SUITE B, 1 TAYBRIDGE ROAD, BATTERSEA, LONDON, SW11 5PR |
| 25/07/0625 July 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | COMPANY NAME CHANGED UPSTREAM STAFFING LTD CERTIFICATE ISSUED ON 11/05/06 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | COMPANY NAME CHANGED FIDARSI LIMITED CERTIFICATE ISSUED ON 06/06/05 |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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